| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MICHAEL JOHN HORSFIELD / 23/02/2023 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN DENMAN / 23/02/2023 |
| 2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERRY MORRISON / 23/02/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address ROLLITS LLP, FORSYTH HOUSE ALPHA CROSS MONKS CROSS YORK NORTH YORKSHIRE UNITED KINGDOM YO32 9WN |
| 2022-04-07 |
insert address ROLLITS LLP CITADEL HOUSE 58 HIGH STREET HULL EAST YORKSHIRE ENGLAND HU1 1QE |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
ROLLITS LLP, FORSYTH HOUSE ALPHA CROSS
MONKS CROSS
YORK
NORTH YORKSHIRE
YO32 9WN
UNITED KINGDOM |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-03-07 |
delete address ROLLITS LLP, FORSYTH HOUSE ALPHA CROSS MONKS CROSS YORK NORTH YORKSHIRE UK YO32 9WN |
| 2018-03-07 |
insert address ROLLITS LLP, FORSYTH HOUSE ALPHA CROSS MONKS CROSS YORK NORTH YORKSHIRE UNITED KINGDOM YO32 9WN |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 2017-04-27 |
delete address ROLLITS LLP ROWNTREE WHARF NAVIGATION ROAD YORK NORTH YORKSHIRE YO1 9WE |
| 2017-04-27 |
insert address ROLLITS LLP, FORSYTH HOUSE ALPHA CROSS MONKS CROSS YORK NORTH YORKSHIRE UK YO32 9WN |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
ROLLITS LLP ROWNTREE WHARF NAVIGATION ROAD
YORK
NORTH YORKSHIRE
YO1 9WE |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-07 |
update statutory_documents 23/02/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-20 |
update statutory_documents 23/02/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-10 |
update statutory_documents 23/02/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-23 => 2015-01-05 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-03-11 |
update statutory_documents 23/02/13 |
| 2012-05-14 |
update statutory_documents CURREXT FROM 28/02/2013 TO 05/04/2013 |
| 2012-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |